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ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jul 2021 (4 years ago)
Document Number: L03000000365
FEI/EIN Number 870909667

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 420 Delaware Drive, P.O. Box 2222, Fort Washington, PA, 19034, US
Mail Address: 420 Delaware Drive, P.O. Box 2222, Fort Washington, PA, 19034, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC, ALABAMA 000-853-962 ALABAMA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GRANT GERALD T Chief Executive Officer 420 Delaware Drive, Fort Washington, PA, 19034
Christiansen Karen President 420 Delaware Drive, Fort Washington, PA, 19034
Fox Glenn DEsq. Secretary 420 Delaware Drive, Fort Washington, PA, 19034
AHERN SUSAN Treasurer 420 DELAWARE DR, FORT WASHINGTON, PA, 19034
VALDIVIA PEGGY ASST. T ASSI 420 DELAWARE DRIVE, FORT WASHINGTON, PA, 19034
Mashner Marvin T Director 420 Delaware Drive, Fort Washington, PA, 19034

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-07-28 - -
LC NAME CHANGE 2021-04-29 ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC -
REGISTERED AGENT NAME CHANGED 2021-03-22 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 420 Delaware Drive, P.O. Box 2222, Fort Washington, PA 19034 -
CHANGE OF MAILING ADDRESS 2020-06-23 420 Delaware Drive, P.O. Box 2222, Fort Washington, PA 19034 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-18
LC Amendment 2021-07-28
LC Name Change 2021-04-29
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State